Westfield Medical Limited

Active02769324 Private limited company
Incorporated
30 November 1992 (33 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Owned by
Sterimed UK Holdings Ltd
Accounts type
Full
Region
South West
Address
Second Avenue Westfield Industrial Estate
Midsomer Norton
Radstock
BA3 4DP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2021
French
Born May 1974 (52)
Director · Appointed 17 December 2021
French
Born December 1976 (49)
Director · Appointed 26 September 2018
British
Born April 1964 (62)
Officer history (31 former)
4 March 2026
Resigned Jenkins, Ross Ian Vivian as Director
23 March 2023
Appointed Jenkins, Ross Ian Vivian as Director
17 December 2021
Resigned Baldwin, James Richard as Director
17 December 2021
Resigned Vikman, Jouni as Director
17 December 2021
Appointed Hyvernat, Thibaut Patrick as Director
17 December 2021
Resigned Jenkins, Ross as Director
17 December 2021
Resigned Veale, Jeremy as Director
17 December 2021
Resigned Miller, Graham Scott as Director
17 December 2021
Appointed Baudoult D'Hautefeuille, Jerome as Director
12 February 2020
Appointed Jenkins, Ross as Director
11 December 2019
Resigned Slocombe, Mark Andrew as Director
1 December 2019
Appointed Veale, Jeremy as Director
17 June 2019
Resigned Browne, Nicola Kate as Director
28 January 2019
Appointed Slocombe, Mark Andrew as Director
26 September 2018
Appointed Vero, Edward James as Director
26 September 2018
Appointed Miller, Graham Scott as Director
17 September 2018
Resigned Sparkes, Patrick Nigel as Director
24 May 2018
Resigned Wheatcroft, Paul David as Director
24 May 2018
Resigned Wheatcroft, Paul David as Secretary
28 November 2017
Appointed Wheatcroft, Paul David as Director
28 November 2017
Appointed Wheatcroft, Paul David as Secretary
10 April 2017
Appointed Vikman, Jouni as Director
13 March 2017
Resigned Sherrard, Kevin Mark as Director
7 April 2016
Appointed Sherrard, Kevin Mark as Director
7 April 2016
Resigned Abell, John David as Director
7 April 2016
Resigned Bruce, Martha Blanche Waymark as Secretary
7 April 2016
Appointed Baldwin, James Richard as Director
7 April 2016
Resigned Morris, Robert Ridley as Director
7 April 2016
Appointed Browne, Nicola Kate as Director
28 February 2014
Appointed Bruce, Martha Blanche Waymark as Secretary
28 February 2014
Resigned Slc Corporate Services Limited as Corporate Secretary
7 November 2013
Resigned Lewis, Craig Alwyn as Director
13 December 2012
Appointed Sparkes, Patrick Nigel as Director
9 November 2012
Resigned Hartley, Paul as Director
20 April 2012
Appointed Morris, Robert Ridley as Director
14 March 2012
Appointed Lewis, Craig Alwyn as Director
23 June 2010
Resigned Morris, Robert Ridley as Director
29 April 2005
Appointed Slc Corporate Services Limited as Corporate Secretary
29 April 2005
Resigned High, Keith as Secretary
1 December 2002
Resigned Middler, David Stuart as Director
21 September 2000
Appointed Middler, David Stuart as Director
25 May 2000
Appointed Abell, John David as Director
25 May 2000
Appointed Morris, Robert Ridley as Director
25 May 2000
Resigned Kittoe, Stephen Maurice as Secretary
25 May 2000
Appointed High, Keith as Secretary
25 May 2000
Resigned Canty, Martin John as Director
31 January 2000
Appointed Kittoe, Stephen Maurice as Secretary
31 January 2000
Resigned Cole, David Geoffrey as Director
31 January 2000
Resigned Cole, David Geoffrey as Secretary
2 September 1998
Resigned Dalton, Andrew John as Director
2 September 1998
Appointed Canty, Martin John as Director
8 October 1997
Resigned Greenhalgh, Colin Robert as Director
21 February 1997
Resigned Bourget, Darren Moreton as Secretary
21 February 1997
Appointed Cole, David Geoffrey as Director
21 February 1997
Appointed Greenhalgh, Colin Robert as Director
21 February 1997
Appointed Dalton, Andrew John as Director
21 February 1997
Resigned Lawson, Michael Shaun as Director
21 February 1997
Resigned Pinto, Maurice Elias as Director
21 February 1997
Appointed Cole, David Geoffrey as Secretary
20 May 1996
Appointed Bourget, Darren Moreton as Secretary
20 May 1996
Resigned Knighton, Edward Myles as Secretary
1 July 1993
Appointed Knighton, Edward Myles as Secretary
1 July 1993
Appointed Lawson, Michael Shaun as Director
1 July 1993
Appointed Pinto, Maurice Elias as Director
7 June 1993
Appointed Hartley, Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sterimed UK Holdings Ltd
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Limited

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£1,924,000
Cash
£1,909,000
Turnover
£18,547,000
Profit Before Tax
£799,000
Employees
112
Debt Ratio
85%
Current Ratio
1.2x
Profit Margin
4%
Return on Equity
51%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2020 2023 2024 2025 £15,831,000 £6,752,000 £17,031,000 £19,510,000 £18,547,000
Balance sheet detail
20252024202320202020
Fixed Assets£4,134,000£2,849,000£2,724,000£1,042,000£1,192,000
Current Assets£8,358,000£9,088,000£6,893,000£4,482,000£5,502,000
Cash£1,909,000£1,635,000£888,000£479,000£1,000
Creditors (< 1 year)£7,090,000£6,325,000£5,974,000£4,764,000£6,075,000
Creditors (> 1 year)£3,215,000£93,000£138,000£254,000£468,000
Net Current Assets£1,268,000£2,763,000£919,000(£282,000)(£573,000)
Net Assets£1,924,000£5,099,000£3,088,000£506,000£151,000
Shareholder Funds£1,924,000£5,099,000£3,088,000£506,000£151,000

Turnover£18,547,000£19,510,000£17,031,000£6,752,000£15,831,000
Cost of Sales£11,424,000£12,665,000£11,416,000£4,617,000£11,762,000
Gross Profit£7,123,000£6,845,000£5,615,000£2,135,000£4,069,000
Admin Expenses£4,299,000£3,648,000£3,391,000£1,320,000£3,420,000
Staff Costs£5,962,000£4,535,000£3,930,000£1,282,000£3,739,000
Operating Profit£1,253,000£2,630,000£1,828,000£401,000(£169,000)
Profit Before Tax£799,000£2,234,000£1,490,000£355,000(£299,000)
Tax(£176,000)£223,000£262,000(£16,000)
Profit for Period£975,000£2,011,000£1,228,000£355,000(£283,000)

Filings 208

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates20 March 2026
5 March 2026Termination of appointment of a director
16 December 2025Full accounts30 June 2025
31 March 2025Confirmation statement with no updates20 March 2025
27 March 2025Full accounts30 June 2024
Show all 208 filings

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